CCH SECRETARIALS LIMITED
About this company
CCH SECRETARIALS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1997. It is registered with company registration (CR) number 0632611 and business registration number (BRN) 21441582. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F TIEN CHU COMM BLDG 173-174 GLOUCESTER RD WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 0632611
- BRN
- 21441582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
19/F TIEN CHU COMM BLDG 173-174 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CCH SECRETARIALS LIMITED | 1997-12-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-18 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was CCH SECRETARIALS LIMITED incorporated?
CCH SECRETARIALS LIMITED was incorporated in Hong Kong on December 12, 1997.
Is CCH SECRETARIALS LIMITED still active?
Yes. CCH SECRETARIALS LIMITED is currently active on the Hong Kong Companies Register.
What are CCH SECRETARIALS LIMITED's CR number and BRN?
CCH SECRETARIALS LIMITED's company registration (CR) number is 0632611 and its business registration number (BRN) is 21441582.
Where is CCH SECRETARIALS LIMITED's registered office?
CCH SECRETARIALS LIMITED's registered office is at 19/F TIEN CHU COMM BLDG 173-174 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is CCH SECRETARIALS LIMITED?
CCH SECRETARIALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCH SECRETARIALS LIMITED filed?
CCH SECRETARIALS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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